DGL EUROPE, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 28.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DGL EUROPE" |
| Registration number, date | 41503034739, 09.11.2004 |
| VAT number | None (excluded 15.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Lielvārdes nov., Lielvārde, Laimdotas iela 29 Check address owners |
| Fixed capital | 5 180 LVL , registered 04.09.2006 (registered payment 04.09.2006: 5 180 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Laimdotas iela 29 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krāslavas rajons, Krāslavas novads, Krāslava, Vasarnieku iela 5 | Until 01.02.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.11.2009.
Case number: C24149109 Started 30.11.2009,
ended 05.05.2010
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
05.05.2010 |
28.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
15.03.2010 09:30:00 |
25.02.2010 | Pirmā kreditoru sapulce | |
15.03.2010 |
22.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.03.2010 |
22.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.01.2010 |
08.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
02.12.2009 |
03.12.2009 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
|
30.11.2009 |
01.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (487.62 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 20.06.2007 | PDF (740.88 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (552.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.2 KB | 25.02.2010 | 19.02.2010 | 1 |
Shareholders’ register |
TIF | 18.53 KB | 08.07.2009 | 16.06.2009 | 1 |
Shareholders’ register |
TIF | 15.24 KB | 17.12.2008 | 20.10.2008 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 25.01.2008 | 09.07.2007 | 1 |
Shareholders’ register |
TIF | 24.51 KB | 25.01.2008 | 22.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.41 KB | 25.01.2008 | 21.08.2006 | 1 |
Articles of Association |
TIF | 151.83 KB | 25.01.2008 | 21.08.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.34 KB | 25.01.2008 | 01.08.2006 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 25.01.2008 | 28.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 7.32 KB | 25.01.2008 | 04.11.2005 | 1 |
Articles of Association |
TIF | 137.98 KB | 25.01.2008 | 04.11.2005 | 4 |
Shareholders’ register |
TIF | 21.35 KB | 25.01.2008 | 03.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 9.37 KB | 25.01.2008 | 31.08.2005 | 1 |
Articles of Association |
TIF | 140.06 KB | 25.01.2008 | 31.08.2005 | 4 |
Articles of Association |
TIF | 131.02 KB | 25.01.2008 | 15.10.2004 | 4 |
Memorandum of association |
TIF | 72.8 KB | 25.01.2008 | 15.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.79 KB | 28.05.2010 | 28.05.2010 | 1 |
Notary’s decision |
TIF | 34.24 KB | 28.05.2010 | 28.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.2 KB | 28.05.2010 | 24.05.2010 | 1 |
Other insolvency documents |
TIF | 53.54 KB | 28.05.2010 | 24.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.57 KB | 28.05.2010 | 19.05.2010 | 1 |
Court decision/judgement |
TIF | 71.12 KB | 28.05.2010 | 05.05.2010 | 2 |
Notary’s decision |
TIF | 34.74 KB | 23.03.2010 | 22.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.33 KB | 23.03.2010 | 18.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 904.49 KB | 23.03.2010 | 15.03.2010 | 36 |
Notary’s decision |
TIF | 36.6 KB | 25.02.2010 | 25.02.2010 | 1 |
Announcement to creditors |
TIF | 14.92 KB | 25.02.2010 | 19.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.55 KB | 25.02.2010 | 19.02.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 24.82 KB | 25.02.2010 | 19.02.2010 | 1 |
Notary’s decision |
TIF | 42.57 KB | 08.01.2010 | 08.01.2010 | 2 |
Court decision/judgement |
TIF | 97.1 KB | 08.01.2010 | 05.01.2010 | 2 |
Notary’s decision |
TIF | 37.24 KB | 03.12.2009 | 03.12.2009 | 1 |
Court decision/judgement |
TIF | 31.87 KB | 03.12.2009 | 02.12.2009 | 1 |
Notary’s decision |
TIF | 35.73 KB | 03.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 21.08 KB | 03.12.2009 | 30.11.2009 | 1 |
Notary’s decision |
TIF | 35.19 KB | 08.07.2009 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 08.07.2009 | 28.06.2009 | 1 |
Application |
TIF | 45.08 KB | 08.07.2009 | 16.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 17.12.2008 | 09.12.2008 | 2 |
Submission/Application |
TIF | 8.45 KB | 17.12.2008 | 05.12.2008 | 1 |
Application |
TIF | 39.22 KB | 17.12.2008 | 06.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.94 KB | 25.01.2008 | 16.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 25.01.2008 | 16.07.2007 | 1 |
Application |
TIF | 108.18 KB | 25.01.2008 | 10.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 25.01.2008 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 25.01.2008 | 10.07.2007 | 2 |
Sample report |
TIF | 18.15 KB | 25.01.2008 | 10.07.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.93 KB | 25.01.2008 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 25.01.2008 | 04.09.2006 | 2 |
Application |
TIF | 156.33 KB | 25.01.2008 | 22.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.07 KB | 25.01.2008 | 21.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.75 KB | 25.01.2008 | 02.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 25.01.2008 | 01.08.2006 | 1 |
Application |
TIF | 52.6 KB | 25.01.2008 | 28.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 25.01.2008 | 23.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.48 KB | 25.01.2008 | 14.11.2005 | 3 |
Sample report |
TIF | 20.38 KB | 25.01.2008 | 10.11.2005 | 1 |
Application |
TIF | 209.29 KB | 25.01.2008 | 07.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.65 KB | 25.01.2008 | 04.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 25.01.2008 | 04.11.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 26.13 KB | 25.01.2008 | 03.11.2005 | 3 |
Other documents |
TIF | 17.13 KB | 25.01.2008 | 08.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 25.01.2008 | 07.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 25.01.2008 | 02.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.12 KB | 25.01.2008 | 31.08.2005 | 2 |
Application |
TIF | 135.85 KB | 25.01.2008 | 30.08.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.17 KB | 25.01.2008 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 25.01.2008 | 25.01.2005 | 2 |
Application |
TIF | 85.68 KB | 25.01.2008 | 21.01.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 25.01.2008 | 09.11.2004 | 1 |
Registration certificates |
TIF | 68.93 KB | 25.01.2008 | 09.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 25.01.2008 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 25.01.2008 | 29.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.39 KB | 25.01.2008 | 15.10.2004 | 1 |
Application |
TIF | 288.94 KB | 25.01.2008 | 15.10.2004 | 8 |
Consent of the auditor |
TIF | 6.55 KB | 25.01.2008 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.65 KB | 25.01.2008 | 15.10.2004 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register